Company NameNetbirds Media Limited
Company StatusDissolved
Company Number05914356
CategoryPrivate Limited Company
Incorporation Date23 August 2006(17 years, 8 months ago)
Dissolution Date2 November 2021 (2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Jun Liang
Date of BirthMarch 1966 (Born 58 years ago)
NationalityChinese
StatusClosed
Appointed23 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt. James Building
79 Oxford Street
Manchester
M1 6FQ
Secretary NameRay McBride
NationalityBritish
StatusResigned
Appointed23 August 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 7 98 Daisybank Road
Manchester
Lancashire
M14 5QJ

Contact

Websitewww.netbirds.com

Location

Registered AddressSt. James Building
79 Oxford Street
Manchester
M1 6FQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Jun Liang
100.00%
Ordinary

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

3 September 2020Director's details changed for Mr Jun Liang on 1 September 2020 (2 pages)
2 September 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
14 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
4 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
5 June 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
23 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
7 June 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
23 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
21 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
21 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
5 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
6 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
6 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
15 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
9 June 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
9 June 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 December 2014Registered office address changed from 2 Fairfield Street Manchester M1 3GF to St. James Building 79 Oxford Street Manchester M1 6FQ on 16 December 2014 (1 page)
16 December 2014Registered office address changed from 2 Fairfield Street Manchester M1 3GF to St. James Building 79 Oxford Street Manchester M1 6FQ on 16 December 2014 (1 page)
9 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
27 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(3 pages)
13 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(3 pages)
25 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
25 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
24 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
16 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
14 September 2011Termination of appointment of Ray Mcbride as a secretary (1 page)
14 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
14 September 2011Termination of appointment of Ray Mcbride as a secretary (1 page)
27 May 2011Accounts for a dormant company made up to 31 August 2010 (7 pages)
27 May 2011Accounts for a dormant company made up to 31 August 2010 (7 pages)
24 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
24 August 2010Secretary's details changed for Ray Mcbride on 1 November 2009 (2 pages)
24 August 2010Secretary's details changed for Ray Mcbride on 1 November 2009 (2 pages)
24 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
24 August 2010Secretary's details changed for Ray Mcbride on 1 November 2009 (2 pages)
25 May 2010Total exemption full accounts made up to 31 August 2009 (8 pages)
25 May 2010Total exemption full accounts made up to 31 August 2009 (8 pages)
1 October 2009Return made up to 23/08/09; full list of members (3 pages)
1 October 2009Return made up to 23/08/09; full list of members (3 pages)
8 June 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
8 June 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
9 October 2008Return made up to 23/08/08; full list of members (3 pages)
9 October 2008Return made up to 23/08/08; full list of members (3 pages)
10 June 2008Total exemption full accounts made up to 31 August 2007 (8 pages)
10 June 2008Total exemption full accounts made up to 31 August 2007 (8 pages)
8 October 2007Return made up to 23/08/07; full list of members (6 pages)
8 October 2007Return made up to 23/08/07; full list of members (6 pages)
23 August 2006Incorporation (15 pages)
23 August 2006Incorporation (15 pages)